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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Done, Fred

    Related profiles found in government register
  • Done, Fred
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Done, Fred
    British bookmaker born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 55

    • icon of address The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 56 IIF 57 IIF 58

    • icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 62

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 63
  • Done, Fred
    British bookmaker and director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 64
  • Done, Fred
    British chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Osborne Clarke Llp, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 65

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 66
  • Done, Fred
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 67

    • icon of address The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 68 IIF 69

    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 70

    • icon of address Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 71

    • icon of address Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 72

    • icon of address The Spectrum 56-58 Benson Road, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 73

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 74 IIF 75

    • icon of address Unit 1a, Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, WA3 7GB, United Kingdom

      IIF 76
  • Done, Fred
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 77

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 78

    • icon of address 6th Floor, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 79

    • icon of address The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 80 IIF 81

    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 82

    • icon of address Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 83

    • icon of address 7 Castle Quay, Castle Quay, Nottingham, NG7 1FW, England

      IIF 84

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

      IIF 85 IIF 86 IIF 87

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 91

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 92

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 93

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 94
  • Done, Fred
    British managing director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

      IIF 95
  • Done, Fred
    British none born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, United Kingdom

      IIF 96
  • Done, Fred
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, John Dalton Street, Manchester, M2 6JR

      IIF 97

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 98
  • Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 99
  • Mr Fred Done
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 100

    • icon of address 14, John Dalton Street, Manchester, M2 6JR

      IIF 101

    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, England

      IIF 102

    • icon of address 3, Hardman Street, Manchester, M3 3HF

      IIF 103

    • icon of address 6th Floor, Steam Packet House, 72 - 76 Cross Street, Manchester, Greater Manchester, M2 4JG

      IIF 104

    • icon of address Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 105

    • icon of address The Aviary, Mill Brow, Manchester, M28 2NJ, United Kingdom

      IIF 106

    • icon of address The Peninsula, Victoria Place, Manchester, M4 4FB

      IIF 107

    • icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, M5 4ZG, England

      IIF 108 IIF 109

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 110 IIF 111 IIF 112

    • icon of address 850, Birchwood Boulevard, Birchwood, Warrington, WA3 7QZ

      IIF 114

    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 115

    • icon of address Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 116

    • icon of address The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 117

    • icon of address The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 118

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ

      IIF 119 IIF 120 IIF 121

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, Lancashire, WA3 7PQ

      IIF 130

    • icon of address The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 131

    • icon of address The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

      IIF 132 IIF 133

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

      IIF 134 IIF 135 IIF 136

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 139

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 140 IIF 141

    • icon of address Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

      IIF 142

    • icon of address Douglas House, Green Street, Wigan, WN3 4DQ, England

      IIF 143
  • Done, Fred
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Cheetham Hill Road, Manchester, M4 4FB, United Kingdom

      IIF 144
  • Mr Fred Done
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 145
  • Done, Fred
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 146 IIF 147
  • Done, Fred
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 148
  • Done, Fred
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Douglas House, Tote Park Chapel Lane, Wigan, WN3 4HS, United Kingdom

      IIF 149
  • Mr Fred Done
    English born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 150
  • Done, Fred

    Registered addresses and corresponding companies

    • icon of address Urbanbubble, Sevendale House, 7 Dale Street, Manchester, M1 1JA, England

      IIF 151
  • Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 152
  • Mr Fred Done
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 153
child relation
Offspring entities and appointments
Active 87
  • 1
    CUBETIME LIMITED - 1998-10-06
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2004-12-06 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,553,323 GBP2021-03-31
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 3
    JCCO 282 LIMITED - 2012-09-03
    BETFRED GROUP LIMITED - 2023-06-01
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 4
    LIGHTCATCH LIMITED - 2023-06-01
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1991-03-06 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 49 - Director → ME
  • 6
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-06-30 ~ now
    IIF 30 - Director → ME
  • 7
    SHARP GAMING LIMITED - 2024-04-29
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 98 - LLP Designated Member → ME
  • 11
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,951,142 GBP2024-01-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,659 GBP2024-01-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 4 - Director → ME
  • 14
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,695,222 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPEED 4792 LIMITED - 1995-02-21
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,974 GBP2023-03-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 113 - Has significant influence or control → OE
  • 17
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 43 - Director → ME
  • 18
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 1998-12-30 ~ now
    IIF 19 - Director → ME
  • 19
    ENSCO 1574 LIMITED - 2024-11-01
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    IIF 99 - Has significant influence or control → OE
  • 20
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 48 - Director → ME
  • 23
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,466 GBP2025-01-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-09-30
    Officer
    icon of calendar 2003-12-01 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 86 - Director → ME
  • 26
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 27
    XTRA COMP LIMITED - 2008-04-14
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 28
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -6,446,445 GBP2024-03-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 25 - Director → ME
  • 29
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -404,440 GBP2025-03-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 50 - Director → ME
  • 30
    icon of address 2 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 144 - Director → ME
  • 31
    PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
    SPEED 6290 LIMITED - 1997-06-05
    PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
    PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    FICM LIMITED - 2023-05-01
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 33
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 34
    GGINTEL LIMITED - 2020-02-13
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,534,057 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 35
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2003-06-02 ~ now
    IIF 12 - Director → ME
  • 36
    TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
    GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-09 ~ now
    IIF 26 - Director → ME
  • 38
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-09-28 ~ now
    IIF 28 - Director → ME
  • 39
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Officer
    icon of calendar 2006-02-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2003-06-23 ~ now
    IIF 16 - Director → ME
  • 41
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 46 - Director → ME
  • 42
    icon of address The Spectrum 56 - 58 Benson Road, Birchwood, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    1,952,533 GBP2020-03-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    AREAGALA LIMITED - 1994-03-03
    icon of address 2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -426 GBP2019-09-30
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 45
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 46
    icon of address Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,585 GBP2020-03-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,803,484 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 48
    icon of address Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,735 GBP2020-05-01
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    JCCO 311 LIMITED - 2013-04-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 50
    HALLCO 1450 LIMITED - 2007-06-22
    icon of address Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -278,579 GBP2024-03-31
    Officer
    icon of calendar 2007-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 51
    icon of address 14 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,057 GBP2017-06-30
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 131 - Has significant influence or control → OE
  • 53
    icon of address The Spectrum 56-58, Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 54
    icon of address The Mill House Mill Brow, 6 Worsley Road Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-30 ~ dissolved
    IIF 57 - Director → ME
  • 55
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 56
    HALLCO 1587 LIMITED - 2008-03-28
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 57
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 58
    FLIGHT BREAK LIMITED - 2007-02-02
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 59
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    625,547 GBP2021-03-31
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 64 - Director → ME
  • 60
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,038 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2021-03-30
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 62
    ASK CENTRAL LIMITED - 2021-02-24
    icon of address Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,313,272 GBP2024-03-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 10 - Director → ME
  • 63
    icon of address Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
    Active Corporate (8 parents, 22 offsprings)
    Equity (Company account)
    7,464,487 GBP2020-03-31
    Officer
    icon of calendar 2014-07-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 64
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    253,771 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 66
    DELPHBYTE LIMITED - 1985-09-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-03-22 ~ now
    IIF 36 - Director → ME
  • 67
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,460,029 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2002-12-04 ~ now
    IIF 11 - Director → ME
  • 69
    icon of address Unit 1a Birchwood One Business Park, Dewhurst Road Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 76 - Director → ME
  • 70
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 71
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,745,714 GBP2021-03-31
    Officer
    icon of calendar 2017-05-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 31 - Director → ME
  • 73
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 41 - Director → ME
  • 74
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 51 - Director → ME
  • 75
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 33 - Director → ME
  • 76
    CITY TOTE (WESSEX) LIMITED - 1977-12-31
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 35 - Director → ME
  • 77
    JCCO 283 LIMITED - 2012-08-29
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 17 - Director → ME
  • 78
    HOURSERVE LIMITED - 1992-02-19
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 32 - Director → ME
  • 79
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 52 - Director → ME
  • 80
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 39 - Director → ME
  • 81
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,860,016 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 82
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 38 - Director → ME
  • 83
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 37 - Director → ME
  • 84
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 34 - Director → ME
  • 85
    BRIGHTFX CAPITAL LIMITED - 2017-08-08
    icon of address 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,832,855 GBP2024-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 146 - Director → ME
  • 86
    ENSCO 1167 LIMITED - 2016-03-09
    icon of address 6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    378 GBP2024-12-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 147 - Director → ME
  • 87
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
Ceased 41
  • 1
    4SYTE CONSTRUCTION LIMITED - 2024-03-02
    CIRRUS CONSTRUCTION FINANCE LIMITED - 2017-06-19
    CIRRUS 4SYTE LIMITED - 2019-01-21
    icon of address Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,904 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-08-28 ~ 2017-02-15
    IIF 72 - Director → ME
  • 2
    JCCO 316 LIMITED - 2012-12-11
    icon of address Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2021-02-02
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    IIF 104 - Has significant influence or control → OE
  • 3
    MONEY AND DEBT LTD - 2013-08-06
    icon of address St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    557,574 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Leytonstone House Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,688 GBP2021-03-31
    Officer
    icon of calendar 2002-10-21 ~ 2008-10-31
    IIF 59 - Director → ME
  • 5
    SHARP GAMING LIMITED - 2024-04-29
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ 2020-04-01
    IIF 141 - Has significant influence or control → OE
  • 6
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    icon of address The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 118 - Has significant influence or control → OE
  • 7
    icon of address The Spectrum Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,796 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2020-06-20
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 8
    HENLEY HOMES CG LIMITED - 2020-12-06
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    icon of calendar 2014-05-21 ~ 2020-11-27
    IIF 78 - Director → ME
  • 9
    CORPACQ PLC - 2014-01-21
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2022-03-01
    IIF 92 - Director → ME
  • 10
    QDOS TAXWISE LIMITED - 2009-02-19
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    QDOS CONSULTING LIMITED - 2007-02-02
    TAXWISE SERVICES LIMITED - 2016-07-04
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2013-04-01
    IIF 61 - Director → ME
  • 11
    JCCO 333 LIMITED - 2013-07-15
    icon of address Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2021-10-19
    IIF 63 - Director → ME
  • 12
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2023-09-21
    IIF 62 - Director → ME
  • 13
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-25 ~ 2014-04-01
    IIF 80 - Director → ME
  • 14
    icon of address 110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,083,142 GBP2024-12-31
    Officer
    icon of calendar 2007-02-03 ~ 2010-07-02
    IIF 81 - Director → ME
  • 15
    icon of address Emerald Bay Ltd, 110 London Road, Stockton Heath, Warrington
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,012,341 GBP2024-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2010-07-02
    IIF 95 - Director → ME
  • 16
    PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
    SPEED 6290 LIMITED - 1997-06-05
    PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
    PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
    icon of address 56-58 Benson Road, Birchwood, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-13
    IIF 150 - Has significant influence or control → OE
  • 17
    FICM LIMITED - 2023-05-01
    icon of address The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-19
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2023-05-19 ~ 2023-07-23
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,289 GBP2023-03-31
    Officer
    icon of calendar 2019-01-15 ~ 2023-06-16
    IIF 74 - Director → ME
  • 19
    icon of address The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,377 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    IIF 128 - Has significant influence or control → OE
  • 20
    icon of address One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-04-24
    IIF 69 - Director → ME
  • 21
    AREAGALA LIMITED - 1994-03-03
    icon of address 2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-01-20 ~ 2021-12-15
    IIF 67 - Director → ME
  • 22
    icon of address 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,535 GBP2020-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2021-01-27
    IIF 148 - Director → ME
  • 23
    GLENRIVER LIMITED - 2001-06-21
    icon of address One, Cornwall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2007-04-24
    IIF 68 - Director → ME
  • 24
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2017-08-04
    IIF 79 - Director → ME
  • 25
    ONE RESIDENTS LIMITED - 2010-11-17
    icon of address Suite 12 The White House, 42/44 Chorley New Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    581 GBP2024-03-31
    Officer
    icon of calendar 2010-11-17 ~ 2011-03-01
    IIF 91 - Director → ME
  • 26
    icon of address Glassworks, 32 Shudehill, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -207,252 GBP2023-03-31
    Officer
    icon of calendar 2018-02-26 ~ 2021-07-16
    IIF 84 - Director → ME
  • 27
    SATIN SOLUTIONS LTD - 2005-08-22
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2013-04-01
    IIF 58 - Director → ME
  • 28
    LEAGUENAME LIMITED - 2011-01-20
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2020-05-28
    IIF 70 - Director → ME
  • 29
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
    HUSHBURY LIMITED - 1983-06-23
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2013-04-01
    IIF 56 - Director → ME
  • 30
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 1996-05-30 ~ 2018-07-20
    IIF 60 - Director → ME
  • 31
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,784,497 GBP2019-08-31
    Officer
    icon of calendar 2013-08-30 ~ 2023-02-01
    IIF 88 - Director → ME
  • 32
    HALLCO 1587 LIMITED - 2008-03-28
    icon of address The Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2020-05-28
    IIF 82 - Director → ME
  • 33
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-18
    IIF 85 - Director → ME
  • 34
    CITU NQ MANAGEMENT LTD - 2019-11-26
    icon of address C/o Complete Property Management Solutions Ltd Dilworth Coach House, 41 Dilworth Lane, Longridge, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2021-09-23
    IIF 83 - Director → ME
    icon of calendar 2020-04-06 ~ 2021-04-07
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2021-09-23
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Officer
    icon of calendar 2018-04-16 ~ 2018-07-18
    IIF 66 - Director → ME
  • 36
    PARK LANE INVESTMENT ASSOCIATES LTD - 2018-09-06
    icon of address Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    750 GBP2022-01-31
    Officer
    icon of calendar 2018-09-01 ~ 2020-10-01
    IIF 71 - Director → ME
  • 37
    icon of address The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,294 GBP2022-03-31
    Officer
    icon of calendar 2017-01-20 ~ 2023-12-15
    IIF 94 - Director → ME
  • 38
    RULEPLEDGE LIMITED - 1992-02-19
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2019-10-16
    IIF 55 - Director → ME
  • 39
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-13
    IIF 149 - Director → ME
  • 40
    icon of address 6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-16
    IIF 65 - Director → ME
  • 41
    icon of address The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    529,134 GBP2024-03-31
    Officer
    icon of calendar 2010-11-30 ~ 2010-12-01
    IIF 90 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.